Fly-E Group (FLYE) investor relations material

Executive summary

• The annual general meeting is scheduled for June 17, 2026, with four key proposals up for shareholder vote, including director elections, auditor ratification, a reverse stock split, and potential adjournment.

• Shareholders of record as of May 5, 2026, are eligible to vote, with 1,632,386 shares outstanding.

• Voting can be conducted via mail, email, phone, internet, or in person, and results will be filed with the SEC.

Voting matters and shareholder proposals

• Proposals include electing four directors, ratifying Fortune CPA as auditor, approving a reverse stock split (1-for-5 to 1-for-100), and authorizing adjournment if needed.

• The board unanimously recommends voting FOR all proposals.

• The reverse split aims to maintain Nasdaq listing and improve stock liquidity and marketability.

• Approval thresholds: director election by plurality, other proposals by majority of shares present or represented.

Board of directors and corporate governance

• The board consists of four members: Lisa Fan (CFO), Leqi Dong, Dongperez Hua, and Chun Min (Max) Lin, with three classified as independent.

• Committees include Audit, Compensation, Nominating and Corporate Governance, and Executive, each with defined responsibilities.

• A code of business conduct and ethics applies to all directors, officers, and employees.